Indian Company Master Data Made Simple

Mahlaqa Investments P Ltd

Incorporated in 1993, Mahlaqa Investments P Ltd has a history spanning 3 decades. Its CIN is U65990MH1993PTC075225, with registration number 75225. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Mumbai. Mahlaqa Investments P Ltd’s registered office is at 2/5,2nd Floor, Central Court 18 Motlibai Street, Agripada, Mumbai, Maharashtra, India, 400011. The company is currently active. Its primary communication email is [email protected].

Profile data last updated: 14/12/2024

Company Overview

CIN
U65990MH1993PTC075225
Date of Incorporation
22/11/1993
Company Status
Active
RoC
Mumbai
Registration Number
075225
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/03/2000Afroz Tanveer Merchant00246329DirectorView other directorships
01/08/2004Tanveer Mohammed Hussain Merchant00246279DirectorView other directorships
21/10/2004Mohammed Hussain Omar Merchant00246259DirectorView other directorships

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7A-29102024
 -
08/11/2024
Form AOC-4-29102024
 -

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

2/5,2nd Floor, Central Court 18 Motlibai Street, Agripada, Mumbai, Maharashtra, India, 400011

FAQ

What is the incorporation date of Mahlaqa Investments P Ltd?
The incorporation date of Mahlaqa Investments P Ltd is 22/11/1993.
Who are the current board members & directors of Mahlaqa Investments P Ltd?

The current board member of Mahlaqa Investments P Ltd are:

  • Afroz Tanveer Merchant
  • Mohammed Hussain Omar Merchant
  • Tanveer Mohammed Hussain Merchant
What is the registered address of Mahlaqa Investments P Ltd?
The registered address of Mahlaqa Investments P Ltd is 2/5,2nd Floor, Central Court 18 Motlibai Street, Agripada, Mumbai, Maharashtra, India, 400011.
What is the Corporate Identification Number of Mahlaqa Investments P Ltd?
The Corporate Identification Number of Mahlaqa Investments P Ltd is U65990MH1993PTC075225.